BWZ MANAGEMENT LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1417 January 2014 APPLICATION FOR STRIKING-OFF

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WAGNER

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17/04/1317 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/04/1217 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/04/1119 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/04/1019 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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14/12/0914 December 2009 APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH-THOMAS BUDER

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH-THOMAS BUDER

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH-THOMAS BUDER

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH-THOMAS BUDER

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08/08/098 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/05/0912 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 COMPANY NAME CHANGED APM ASSET & PROPERTY MANAGEMENT LTD.
CERTIFICATE ISSUED ON 24/03/09

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26/02/0926 February 2009 GBP NC 100/3000
10/02/2009

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26/02/0926 February 2009 NC INC ALREADY ADJUSTED 10/02/09

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24/02/0924 February 2009 COMPANY NAME CHANGED POLYCOR LIMITED
CERTIFICATE ISSUED ON 26/02/09

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19/02/0919 February 2009 DIRECTOR APPOINTED FRIEDRICH-THOMAS BUDER

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR WOLFGANG RADEKE

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10/02/0910 February 2009 DIRECTOR APPOINTED WOLFGANG BERNHARD WAGNER

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTINA ZEILER / 17/09/2008

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR FRIEDRICH-THOMAS BUDER

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18/09/0818 September 2008 DIRECTOR APPOINTED WOLFGANG RADEKE

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18/09/0818 September 2008 DIRECTOR APPOINTED MARTINA ZEILER

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15/08/0815 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/05/088 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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16/04/0716 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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